Keeping New Zealand in Business for Good
Latest releases
Newsfeed (click here for more)
- New guidance for money remitters and money remitters that use agents
(5 May 2024) - Updated guidelines related to customer due diligence (29 April 2024)
- Enforceable undertaking issued to ABC Accounting Services Ltd (18 April 2024)
- List of Jurisdictions under Increased Monitoring (25 July 2023)